Extraordinary General Meeting

2018

The shareholders of Hansa Medical AB (publ) are summoned to attend the Extraordinary General Meeting on 29 October 2018, at 10.00 CET at Hansa Medical’s offices on Scheelevägen 22, Lund, Sweden.

Notice of Extraordinary General Meeting of Hansa Medical AB (publ)

Proxyform.pdf

2017

The shareholders of Hansa Medical AB (publ) are summoned to attend the Extraordinary General Meeting on 22 december 2017, at 14:00 am CET at Hansa Medical’s offices on Scheelevägen 22, Lund, Sweden accoring to the following Notice with attachements:

Notice of Extraordinary General Meeting of Hansa Medical AB (publ)

The board of directors’ of Hansa Medical AB (publ) proposed resolution for approval of the board of directors resolution on a directed issue of ordinary shares

The board of directors’ report in accordance with Chapter 13, Section 6 of the Swedish Companies Act

Proxy form